TROJAN ELECTRONICS LIMITED

Address

TROJAN ELECTRONICS LIMITED
KINGS DOCK TROJAN CLOSE
CRYMLYN BURROWS
SWANSEA
UNITED KINGDOM
SA1 8QA
(unknown Post Code, it might be incorrect)

Phone: 01792 452 650
Phone: 01792 469 020
Fax: 01792 469 089
Web:
Classification:

Agents involved in the sale of a variety of goods

Retail sale via mail order houses or via Internet

Repair of consumer electronics

Legal Information

Company Registration No.:
04125912
Incorporation Date:
15 Dec 2000 (17 Years old)
Financial Year End:
29 Sep
Capital:
£56,433.00 on 23 Nov 2016
For period ending:
29 Sep 2017
Filed on:
15 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
23 Feb 2016
Purchase latest return for £4.99

Information correct as of: 3 Nov 2018 - Check for updates

Notices published in the Gazette

8 Nov 2018

TROJAN ELECTRONICS LIMITED (Company Number 04125912) Nature of Business: Manufacturer Registered office: Kings Dock, Trojan Close, Crymlyn Burrows, Swansea, SA1 8QA Principal trading address: Kings Dock, Trojan Close, Crymlyn Burrows, Swansea, SA1 8QA Office Holder Details: Simon Girling (IP number 9283) of BDO LLP, Bridgewater House, Counterslip, Bristol, BS1 6BX and Danny Dartnaill (IP number 10110) of BDO LLP, Thames Tower, Level 12, Station Road, Reading, Berkshire, RG1 1LX Date of Appointment: 2 November 2018 Creditors with claims should submit them to the email address below. Creditors with small claims of £1,000 or less should still submit their claims in order to vote in any decision procedure. The Joint Administrators may be contacted by email via my colleague Rebecca Thompson at BRCMT@bdo.co.uk.

Recently Filed Documents - 107 available


Directors and Secretaries

Shaun Ashmead
16 May 2018 ⇒ Present ( 5 Months ) Director
Keith Brooks
31 Mar 2016 ⇒ Present ( 2 Years ) Director
31 Mar 2016 ⇒ Present ( 2 Years ) Director
Nicholas Callaghan
12 Feb 2018 ⇒ Present ( 9 Months ) Director
Christopher Evans
10 Feb 2010 ⇒ Present ( 8 Years ) Company Secretary
Matthew Jones
26 Feb 2014 ⇒ Present ( 4 Years ) Director
Joanne Matthews
26 Aug 2016 ⇒ Present ( 2 Years ) Company Secretary
Jason Morgan
26 Feb 2014 ⇒ Present ( 4 Years ) Director
Clive Murphy
5 Jan 2001 ⇒ Present ( 17 Years ) Director
5 Jan 2001 ⇒ Present ( 17 Years ) Director
5 Jan 2001 ⇒ Present ( 17 Years ) Director
David O'keeffe
19 Mar 2007 ⇒ Present ( 11 Years ) Director
19 Mar 2007 ⇒ Present ( 11 Years ) Director
Malcolm Rash
31 Jul 2013 ⇒ Present ( 5 Years ) Company Secretary
15 Dec 2000 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

FINANCE WALES INVESTMENTS (3) LIMITED
- OUTSTANDING on 6 Apr 2016
SANTANDER UK PLC
- OUTSTANDING on 18 Mar 2016
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
- OUTSTANDING on 17 Feb 2015
SANTANDER UK PLC
- OUTSTANDING on 14 Jan 2015
INDUSTRIAL PROPERTY ASSETS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Apr 2002
INDUSTRIAL PROPERTY ASSETS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 5 Apr 2002

Previous Addresses

UNIT 10&11 LLWYN Y GRAIG
GARNGOCH IND ESTATE
GORSEINON
SWANSEA
SA4 9WG
Changed 10 Mar 2015

UNIT 1 LLWYN Y GRAIG
GARNGOCH INDUSTRIAL ESTATE
GORSEINON SWANSEA
SA4 9WG
Changed 15 Jan 2004

UNITS 10-11 LLWYNN Y GRAIG
GARNGOCH INDUSTRIAL ESTATE
GORSEINON
SWANSEA SA4 9GW
Changed 16 Oct 2002

5 THE HALL
BROCKHALL
NORTHAMPTON
NN7 4JY
Changed 7 May 2002

291 HIGH STREET
EPPING
ESSEX CM16 4DA
Changed 26 Mar 2002

5 THE HALL
BROCKHALL
NORTHAMPTON
NN7 4JY
Changed 7 Feb 2002

THREE CHIMNEYS
TEAL CLOSE
WEST HUNSBURY
NORTHAMPTON NN4 9XF
Changed 22 Oct 2001


Company Annual Accounts

Next annual accounts are due on:
29 Jun 2019
Given past performance
we expect these to be submitted around:
28 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Sep 2017 15 Oct 2018 13
30 Sep 2016 6 Jul 2017 10
31 Mar 2015 8 Dec 2015 9
31 Mar 2014 17 Jul 2014 4
31 Mar 2013 28 Aug 2013 5

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Official Accounts
Latest Annual accounts for year ending 29 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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